The Money Lending Form is a crucial document used in Switzerland for documenting loan transactions between parties, whether in a private, commercial, or institutional context. It serves as the primary contract governing the lending relationship and must comply with Swiss federal laws, including the Swiss Code of Obligations, Banking Act, and Consumer Credit Act where applicable. This document is essential when any party wishes to lend money under Swiss law, requiring careful consideration of interest rate restrictions, regulatory requirements, and mandatory consumer protection provisions. The agreement can be adapted for various lending scenarios, from simple private loans to complex commercial financing arrangements, always ensuring compliance with Swiss regulatory frameworks and banking supervision requirements.
Your data doesn't train Genie's AI
You keep IP ownership聽of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let tiktok成人版's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Parties: Identification and details of the Lender and Borrower, including full legal names, addresses, and any registration numbers
2. Background: Context of the loan agreement and brief description of the parties' intentions
3. Definitions: Definitions of key terms used throughout the agreement
4. Loan Amount and Purpose: Specification of the loan amount, currency, and intended purpose of the loan
5. Interest Rate: Clear specification of the interest rate, calculation method, and compliance with Swiss usury laws
6. Disbursement: Terms and conditions for the disbursement of the loan amount
7. Repayment Terms: Detailed repayment schedule, payment methods, and due dates
8. Representations and Warranties: Statements of fact and assurances from both parties
9. Events of Default: Circumstances constituting default and consequences thereof
10. Termination: Conditions and process for early termination of the agreement
11. Notices: Communication methods and contact details for formal notices
12. Governing Law and Jurisdiction: Confirmation of Swiss law governance and jurisdiction for disputes
1. Security: Details of any collateral or security provided for the loan - include when the loan is secured
2. Guarantees: Terms of any third-party guarantees - include when there are guarantors
3. Insurance Requirements: Mandatory insurance coverage for secured assets - include for secured loans
4. Assignment and Transfer: Rights to assign or transfer the loan - include for institutional lenders
5. Consumer Protection Provisions: Additional provisions required under Swiss Consumer Credit Act - include for consumer loans
6. Early Repayment: Terms for early repayment options and any associated penalties - include when early repayment is permitted
7. Costs and Expenses: Allocation of legal and administrative costs - include for larger loans
8. Tax Provisions: Tax implications and responsibilities - include for large loans or cross-border lending
1. Repayment Schedule: Detailed amortization table showing payment dates, amounts, and interest calculations
2. Security Details: Detailed description of any collateral or security provided
3. Condition Precedents: List of documents and conditions required before loan disbursement
4. Fee Schedule: Breakdown of any applicable fees and charges
5. Form of Drawdown Notice: Template for requesting loan disbursement
6. KYC Documentation: List of required identity verification documents as per Swiss regulations
Authors
Relevant legal definitions
Clauses
Relevant Industries
Banking
Financial Services
Real Estate
Construction
Manufacturing
Retail
Healthcare
Technology
Agriculture
Education
Hospitality
Professional Services
Transportation
Energy
Relevant Teams
Legal
Finance
Compliance
Risk Management
Treasury
Credit Operations
Regulatory Affairs
Corporate Banking
Retail Banking
Collections
Documentation
Internal Audit
Client Relations
Relevant Roles
Chief Financial Officer
Finance Director
Legal Counsel
Compliance Officer
Credit Manager
Loan Officer
Risk Manager
Treasury Manager
Banking Relationship Manager
Financial Controller
Corporate Lawyer
Debt Collection Specialist
Credit Risk Analyst
Banking Operations Manager
Regulatory Compliance Manager
Find the exact document you need
Personal Loan Contract Between Family
Swiss-law governed agreement formalizing loan arrangements between family members, including terms for amount, repayment, and interest.
find out more
Legally Binding Loan Agreement
Swiss law-governed loan agreement establishing terms and conditions for lending arrangements, including loan amount, interest, repayment terms, and party obligations.
find out more
Simple Shareholder Loan Agreement
A Swiss-law governed agreement documenting the terms of a loan from a shareholder to their company, including key commercial terms and compliance requirements.
find out more
Employer Loan To Employee Agreement
A Swiss law-governed agreement establishing terms for an employer-provided loan to an employee, including loan amount, repayment terms, and employment-related provisions.
find out more
Unsecured Personal Loan Agreement
Swiss law-governed agreement for unsecured personal lending, compliant with Swiss Code of Obligations and Consumer Credit Act requirements.
find out more
Term Loan Facility Agreement
Swiss law-governed agreement establishing terms and conditions for a term loan facility, including loan amount, interest, repayment, and security arrangements.
find out more
Personal Loan Letter
A Swiss-law governed Personal Loan Letter documenting terms and conditions of a personal loan, including amount, interest, and repayment terms.
find out more
Family Member Promissory Note
A Swiss-law governed promissory note documenting loan arrangements between family members, incorporating specific provisions for familial financial arrangements and Swiss legal requirements.
find out more
Loan Agreement Between Family Members
Swiss law-governed loan agreement template for structured lending arrangements between family members, incorporating key Swiss legal requirements and family law considerations.
find out more
Facility Loan Agreement
Swiss law-governed agreement establishing terms and conditions for providing loan facilities, including key lending terms, security arrangements, and regulatory compliance requirements.
find out more
Overagreement
A Swiss law framework agreement establishing master terms for ongoing business relationships and future transactions.
find out more
Loan Note Register
A Swiss law-governed register documenting the ownership and transfer of loan notes, serving as the official record under Swiss securities regulations.
find out more
Litigation Financing Agreement
Swiss law-governed agreement establishing terms for third-party litigation funding, including funding scope, returns, and control mechanisms.
find out more
Inter Corporate Loan Agreement
A Swiss law-governed agreement establishing terms for corporate-to-corporate lending, structured under Swiss Code of Obligations and financial regulations.
find out more
House Loan Contract
A Swiss law-governed agreement between a lender and borrower for residential property financing, detailing loan terms, security arrangements, and obligations under Swiss banking regulations.
find out more
Money Lending Form
A Swiss-law governed agreement establishing terms and conditions for lending money, compliant with Swiss banking and financial regulations.
find out more
Subordinated Loan Agreement
A Swiss law financing agreement documenting a subordinated loan arrangement where the lender's claims rank behind senior creditors, incorporating specific Swiss legal and regulatory requirements.
find out more
Promise Note
A Swiss law-governed formal instrument containing an unconditional promise to pay a specified sum of money to a designated party at a future date.
find out more
Interest Loan Agreement
A Swiss law-governed agreement establishing terms for an interest-bearing loan, including loan amount, interest rates, and repayment conditions.
find out more
Personal Loan Between Friends Contract
A Swiss law-governed agreement formalizing a personal loan arrangement between friends, including loan terms, repayment conditions, and parties' obligations.
find out more
Contract For Land Purchase
Swiss law-governed agreement for land transfer, requiring notarization and land registry registration, detailing property specifications, price, and transfer conditions.
find out more
Loan Participation Agreement
Swiss law-governed agreement establishing terms for a financial institution's participation in a loan made by another lender, including payment mechanics and risk allocation.
find out more
Investment Loan Contract
A Swiss law-governed agreement establishing terms for providing and managing investment-focused loan facilities, incorporating key Swiss regulatory requirements and investment criteria.
find out more
Facility Agreement
A Swiss law-governed agreement establishing terms and conditions for providing financial facilities, incorporating Swiss legal requirements and international lending practices.
find out more
Small Business Loan Contract
Swiss law-governed loan agreement for small business financing, compliant with Swiss banking regulations and commercial law.
find out more
Simple Loan Term Sheet
A preliminary document under Swiss law outlining key commercial and legal terms of a proposed loan arrangement, serving as the foundation for a detailed loan agreement.
find out more
Loan Forgiveness Agreement
A Swiss law-governed agreement documenting the release of a borrower from their obligation to repay all or part of an existing loan, including associated terms and conditions.
find out more
Loan And Mortgage Agreement
A Swiss law-governed agreement combining loan provisions with mortgage security arrangements, establishing terms for lending and property security in Switzerland.
find out more
Loan Agreement Term Sheet
A Swiss law-governed term sheet outlining key commercial and legal terms for a proposed loan facility, serving as the foundation for detailed loan documentation.
find out more
Line Of Credit Contract
A Swiss law-governed agreement establishing a flexible credit facility between a lender and borrower, setting out terms for accessing and repaying credit up to a predetermined limit.
find out more
International Loan Agreement
Swiss law-governed agreement establishing terms for international lending arrangements, including loan terms, security, and cross-border considerations.
find out more
Equipment Loan Agreement Form
Swiss law-governed agreement establishing terms for temporary equipment loans, including maintenance, liability, and return conditions.
find out more
Short Term Loan Agreement
Swiss law-governed agreement establishing terms and conditions for a short-term loan, including loan amount, interest, and repayment provisions.
find out more
Real Estate Mortgage Agreement
A Swiss law-governed agreement establishing a mortgage over real estate property, detailing loan terms and security arrangements under the Swiss mortgage certificate (Schuldbrief) system.
find out more
Real Estate Loan Agreement
A Swiss law-governed agreement setting out terms and conditions for real estate-secured financing, including loan terms, security arrangements, and compliance with Swiss banking and property regulations.
find out more
Mezzanine Loan Agreement
A Swiss law-governed agreement for subordinated debt financing with equity-like features, establishing terms for mezzanine lending including security, subordination, and potential equity conversion rights.
find out more
Master Loan Agreement
Swiss law-governed framework agreement establishing terms and conditions for ongoing lending relationships between financial institutions and borrowers.
find out more
Margin Loan Agreement
A Swiss law agreement governing margin lending facilities secured by financial instruments, compliant with Swiss financial services regulations and banking requirements.
find out more
Loan Note Agreement
A Swiss law-governed agreement documenting terms of loan notes issuance, including interest, repayment, and noteholder rights.
find out more
Loan Guarantee Agreement
A Swiss law-governed agreement where a guarantor secures a borrower's loan obligations, subject to Swiss Code of Obligations requirements.
find out more
骋别苍颈别鈥檚 Security Promise
Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; 骋别苍颈别鈥檚 AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)